About

Registered Number: 06985785
Date of Incorporation: 10/08/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: Greenleaf House, 128 Darkes Lane, Potters Bar, EN6 1AE,

 

Based in Potters Bar, Phoenix P S Ltd was founded on 10 August 2009, it has a status of "Active". We don't currently know the number of employees at this company. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Nathalie 10 August 2009 - 1
GORDON, Charlotte Lisa 10 August 2009 - 1
GLEN DRUMMOND CORPORATE SERVICES LTD 12 October 2011 26 September 2017 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 26 February 2018
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 10 August 2017
PSC04 - N/A 10 August 2017
CH01 - Change of particulars for director 10 August 2017
PSC04 - N/A 10 August 2017
AA - Annual Accounts 27 April 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 28 April 2016
AD01 - Change of registered office address 03 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 27 March 2013
CH02 - Change of particulars for corporate director 03 September 2012
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
AA - Annual Accounts 12 March 2012
AD01 - Change of registered office address 24 February 2012
AP02 - Appointment of corporate director 17 January 2012
AR01 - Annual Return 10 August 2011
RESOLUTIONS - N/A 23 May 2011
RESOLUTIONS - N/A 23 May 2011
SH01 - Return of Allotment of shares 23 May 2011
SH01 - Return of Allotment of shares 23 May 2011
SH01 - Return of Allotment of shares 23 May 2011
AA - Annual Accounts 21 April 2011
AA01 - Change of accounting reference date 23 September 2010
AR01 - Annual Return 09 September 2010
AD01 - Change of registered office address 12 August 2010
AA01 - Change of accounting reference date 12 August 2010
288c - Notice of change of directors or secretaries or in their particulars 20 September 2009
287 - Change in situation or address of Registered Office 20 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
NEWINC - New incorporation documents 10 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.